上纬新材: 上纬新材关于公司为全资子公司提供和取消部分担保额度的公告

Core Viewpoint - The company announces the provision and cancellation of guarantee limits for its wholly-owned subsidiaries, aiming to enhance financing efficiency and support normal operations [1][9]. Summary by Sections Guarantee Overview - The company plans to provide a total guarantee amount not exceeding RMB 39,000,000 for its subsidiaries, Upwind (Tianjin) Wind Power Materials Co., Ltd. and Upwind (Jiangsu) New Materials Co., Ltd. [1] - The specific guarantee amounts are RMB 28,000,000 for Upwind Tianjin and RMB 11,000,000 for Upwind Jiangsu, with no overdue external guarantees or litigation-related guarantees [1][9]. Guarantee Details - The guarantees will cover various financial products, including working capital loans and trade financing [1]. - The company will not require a counter-guarantee for these guarantees [1]. Cancellation of Guarantees - The company intends to cancel previous guarantee limits, including RMB 6,000,000 for Upwind Tianjin and RMB 2,500,000 for Upwind Jiangsu, among others [4][5]. - The cancellation of guarantees is part of the company's internal decision-making process and does not require shareholder approval [7]. Financial Data of Subsidiaries - Upwind Tianjin has total assets of RMB 52,576.98 million and a net profit of RMB 173.35 million [6]. - Upwind Jiangsu has total assets of RMB 33,705.44 million and a net profit of RMB 356.45 million [8]. Board of Directors' Opinion - The board supports the provision of guarantees based on the operational needs of the subsidiaries, asserting that the associated risks are manageable and do not harm the interests of the listed company [9]. Total External Guarantee Amount - As of now, the total external guarantee amount for the company and its subsidiaries is RMB 343,000,000, which represents 29.35% of the company's net assets as of the end of 2024 [9]. - There are no overdue external guarantees or litigation-related guarantees [10].